The following are the minutes of a meeting of the Board of Directors (the “Board”) of Open Infra Foundation, a Delaware corporation (the “Foundation”) at the above time pursuant to notice duly given to all directors. The following directors were present by phone for all or part of the meeting:
Amy Marrich
Eoghan Glynn
Ghanshyam Mann
Josh Villareal
Julia Kreger
Mohammed Naser
Phil Robb
Tytus Kurek
Xiangyu Li
Xu Wang
Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Thierry Carrez, Allison Price and Wes Wilson of the Foundation.
Ms. Kreger called the meeting to order.
Ms. Marrich acted as Chair and asked Mr. Stevenson to act as Secretary of the meeting and record the minutes.
Ms. Marrich presented the minutes from the October 8, 2024 Board meeting.
Upon a motion duly made and seconded, the following resolution was unanimously approved by the Board (with Mr. Naser and Mr. Robb abstaining):
RESOLVED, that minutes of the Board meeting on October 8, 2024 attached as Exhibit A is approved.
Ms. Marrich welcomed RackSpace Technology, Inc. as a Platinum member and Mr. Villareal as a new Platinum Director. Ms. Marrich also welcomed Johan Christianson back to the Board as a Gold Director.
Ms. Marrich described the Foundation policies relevant to the Board, including the Antitrust Policy, Code of Conduct and Transparency Policy. She also described certain other Board procedures and communication channels.
Ms. Price provided an update on the Virtual Project Teams Gathering that was held on October 21-25. The event hosted 34 teams and 659 participants.
Mr. Carrez provided the Foundation goals for 2025, which the team developed based on the results of the Platinum/Gold member survey.
Mr. Carrez also provided a preview of the Foundation’s draft budget for 2025.
Mr. Wilson announces that nominations for Individual Directors will open November 11th, that the Gold Member elections will be held on January 9th, and that Individual Director elections will be held January 13th-17th. More information can be found at https://openinfra.dev/election.
Ms. Price announced that the Foundation is investigating venue and collaboration opportunities for a possible OpenInfra Summit Europe in 2025.
Ms. Price announced that invitations for the AI Working Group will be distributed to Foundation Members in November.
The Board entered into executive session. A Board discussion followed.
There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 9 am PDT.
Respectfully submitted,
Chris Stevenson
Secretary of the Meeting
Exhibit A:
October 8, 2024 Minutes